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Tag: Surya Vinayak Industries Ltd

The complaint was lodged by IndusInd Bank in 2013 against Surya Vinayak Industries Ltd., its directors for cheating and committing fraud against to the tune of Rs.29.92 cr
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CBI takes over probe against Surya Vinayak Industries Ltd in loan...

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Surya Vinayak Industries Ltd is accused of sending money to Singapore on the pretext of purchasing agricultural goods The Central Bureau of Investigation (CBI) has...

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